PLUTUS CAPITAL 1 LTD
Company is dissolved
General Information
NAME
PLUTUS CAPITAL 1 LTD
COMPANY NUMBER
08389643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/02/2013
(11 years and 9 months old)
WEBSITE
plutuscapital.webs.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD23 1AW
3 Woodpecker Close
Bushey
Hertfordshire
WD23 1AW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLUTUS CAPITAL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLUTUS CAPITAL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLUTUS CAPITAL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Sergey Kmitto (918059056) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Sergey Kmitto (918059075) has left the board |
| 04/11/2019 | Sergey Kmitto (918059056) has left the board |
| 04/11/2019 | Svetlana Starlait (922138586) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Svetlana Kmitto (920303490) has left the board |
| 31/10/2019 | New Company Secretary Svetlana Starlait (922138586) Appointed |
| 31/10/2019 | New Board Member Pervaiz Sohail (921038704) Appointed |
| 31/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 30/11/2015 | Svetlana Starlight (920256446) has left the board |
| 30/11/2015 | New Company Secretary Svetlana Kmitto (920303490) Appointed |
| 12/11/2015 | Svetlana Kmitto (917557686) has left the board |
| 12/11/2015 | Svetlana Kmitto (918059069) has left the board |
| 12/11/2015 | New Company Secretary Svetlana Starlight (920256446) Appointed |
| 23/09/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Svetlana Kmitto (917557686) Appointed |
| 16/08/2013 | New Board Member Sergey Kmitto (918059075) Appointed |
| 16/08/2013 | Pervaiz Sohail (903283476) has left the board |
| 16/08/2013 | New Company Secretary Svetlana Kmitto (918059069) Appointed |
| 16/08/2013 | New Board Member Sergey Kmitto (918059056) Appointed |
| 16/08/2013 | New Annual Return filed |
| 25/06/2013 | Sergey Kmitto (917608736) has left the board |
| 13/06/2013 | New Board Member Pervaiz Sohail (903283476) Appointed |
| 13/06/2013 | Pervaiz Sohail (917884303) has left the board |
| 12/06/2013 | New Annual Return filed |
| 10/06/2013 | New Board Member Pervaiz Sohail (917884303) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Sergey Kmitto (917608736) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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